SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED - COVENTRY


Company Profile Company Filings

Overview

SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966113. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED - COVENTRY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JOHN BOYNS Secretary 2018-02-01 CURRENT
MR KENNETH JOHN BOYNS Jul 1977 British Director 2016-09-30 CURRENT
MR GUY BERNARD JAMES ATTENBOROUGH Aug 1961 British Director 2021-04-01 CURRENT
MR THOMAS TAYLOR Mar 1950 British Director 2012-08-15 UNTIL 2014-11-30 RESIGNED
PROFESSOR ELPHIN WYNNE JONES Mar 1949 British Director 1997-09-28 UNTIL 1999-04-12 RESIGNED
SOL EVAN MALCOLM FORBES TEMPLE Jan 1946 British Director 1994-09-13 UNTIL 1997-07-01 RESIGNED
MR MICHAEL JOSEPH SLOYAN Mar 1955 British Director 2014-11-17 UNTIL 2016-11-01 RESIGNED
ROTAGROW LIMITED Director 1996-10-14 UNTIL 1999-03-08 RESIGNED
DAVID JOHN TREADGOLD PICCAVER Aug 1944 British Director 1997-08-05 UNTIL 2003-10-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-09-08 UNTIL 1994-09-13 RESIGNED
RICHARD SOLARI Sep 1952 British Director 1997-08-05 UNTIL 1999-04-12 RESIGNED
MS JANICE SMITH Secretary 2010-11-01 UNTIL 2011-02-28 RESIGNED
IAN BURNETT ROGERS Secretary 1994-10-24 UNTIL 1997-08-05 RESIGNED
MR CHRISTOPHER ALAN PERRY Secretary 2016-09-30 UNTIL 2018-02-01 RESIGNED
MRS INGA-LILL MARTIN Secretary 1997-08-05 UNTIL 2010-05-01 RESIGNED
MR CHRISTOPHER GOODWIN Secretary 2011-03-01 UNTIL 2016-09-30 RESIGNED
KATYA ELISABET CLARKE British Secretary 1994-09-13 UNTIL 1994-10-24 RESIGNED
ALLAN MCFADZEAN STEVENSON Jun 1952 British Director 1997-06-02 UNTIL 1997-08-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-09-13 RESIGNED
MR DUNCAN RICHARD WORTH May 1965 British Director 2003-10-23 UNTIL 2012-08-15 RESIGNED
MS JANE LOUISE KING May 1959 British Director 2016-10-27 UNTIL 2021-03-31 RESIGNED
DOCTOR NEIL FISHER Mar 1946 British Director 1996-10-14 UNTIL 1998-07-10 RESIGNED
MR JOHN EDWIN HEADING Nov 1940 British Director 1994-10-24 UNTIL 1997-07-30 RESIGNED
JOHN RICHARD HARRIS Nov 1936 British Director 1997-08-05 UNTIL 1999-04-12 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Director 2011-03-01 UNTIL 2016-09-30 RESIGNED
MALCOLM WILSON FORBES Jul 1942 British Director 1997-08-05 UNTIL 1999-04-12 RESIGNED
DR DAVID LIONEL EBBELS Aug 1937 British Director 1997-09-28 UNTIL 1998-12-10 RESIGNED
MR JAMES STRACHAN CRUICKSHANK Oct 1951 British Director 1997-06-02 UNTIL 1999-04-12 RESIGNED
DR WILLIAM FRASER CORMACK Mar 1951 British Director 1998-07-15 UNTIL 1999-03-08 RESIGNED
MR WILLIAM JOHN CHINN Jul 1952 British Director 1997-08-05 UNTIL 1999-04-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-09-08 UNTIL 1994-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agriculutre And Horticulture Development Board 2016-04-06 Kenilworth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED 2023-11-01 31-03-2023 £514,000 equity
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED 2022-11-18 31-03-2022 £514,000 equity
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED 2021-12-21 31-03-2021 £521,000 equity
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED 2020-12-22 31-03-2020 £391,000 equity
Micro-entity Accounts - SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED 2019-12-19 31-03-2019 £712 equity
Micro-entity Accounts - SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED 2018-12-19 31-03-2018 £724 equity
Accounts Submission 2017-09-20 31-03-2017 £735 equity
Accounts filed on 31-03-2016 2016-12-13 31-03-2016 £630 equity
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED Accounts filed on 31-03-2015 2015-06-26 31-03-2015 £640,000 equity

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